MANOR COTTAGE CARE LIMITED

Company number 04802325

Date	Type	Description	View / Download
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2006	88(2)R	Ad 22/08/03--------- £ si 98@1	(2 pages)
19 Jan 2006	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
13 Sep 2005	363s	Return made up to 18/06/05; full list of members	(9 pages)
10 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
20 Apr 2005	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
08 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: russell house oxford road bournemouth dorset BH8 8EX	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 98@1=98 £ ic 2/100	(3 pages)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Aug 2003	CERTNM	Company name changed sumpf 160 LIMITED\certificate issued on 22/08/03	(2 pages)
18 Jun 2003	NEWINC	Incorporation	(15 pages)